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8u00 – 8u30 |
Onthaal |
|
8u30 – 10u30 |
Administratieve zitting |
|
1. Opening
door de voorzitter, de heer Patrick VAN IMPE 2. Eerbetuigingen 3. Voorstelling
van de rekeningen per 31 december 2023 door de secretaris-penningmeester, de
heer Charles-Henri DE STREEL 4. Verslag
van de commissaris, mevrouw Hélène SPEGELAERE 5. Voorstelling
van de begroting 2024 door de secretaris-penningmeester, de heer Charles-Henri
DE STREEL 6. Voorstelling
van het IBR-jaarrapport 2023 door de adjunct-secretaris-generaal, mevrouw
Inge VANBEVEREN 7. Vragen
en antwoorden betreffende de rekeningen 2023, de begroting 2024 en het jaarrapport
2023 8. Benoeming
van de stemopnemers 9. Goedkeuring
van de rekeningen per 31 december 2023 10. Kwijting
van de Raad voor zijn beheer 11. Kwijting
aan de commissaris voor haar opdracht 12. Goedkeuring
van de begroting 2024 13. Verkiezing
van een commissaris van de Nederlandstalige taalrol 14. Stand
van zaken betreffende de omzetting van de CSRD-richtlijn in België door de
secretaris-generaal, de heer Marc BIHAIN 15. Vragen
en varia 16. Afsluiting
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|
|
10u30 – 11u00 |
Koffiepauze |
|
|
|
|
11u00 – 13u00 |
Academische zitting |
|
Verwelkoming Eric VAN HOOF, ondervoorziter
Dites
Bonjour à l'IA, votre nouveau collègue ! Aurélie
COUVREUR, Digital Transformation Strategist Discover how AI is reshaping industries with its disruptive
capabilities, learn about its boundless possibilities, and dive into
real-world examples that showcase AI's role as a game-changer in your
professional environment. Join us to unlock a future where AI enhances human expertise. Aurélie has 25+ years of rich business experience in multinational
companies such as Microsoft, Swift or D'Ieteren. As a Digital
Transformation Strategist, she has been guiding companies in developing
strategies to transform digital challenges into genuine growth opportunities
across various industries. She is advising Board and management Comittee
members on how to drive transformation to thrive in a digital world. Deeply passionate about the revolutionary potential of Artificial
Intelligence, her experience as a speaker includes notable interventions in
the media. In her own words: 'Beyond technology, it's the impact of its
applications and the opportunities it creates that fascinate me. Artificial
Intelligence, comparable in scale to the Internet revolution, will radically
transform our way of living and working. Our mission is to demystify this
technology and unleash its potential.” Auditing
op warpsnelheid: Is het vak klaar voor een toekomst met AI? Judith KÜNNEKE & Eddy CARDINAELS Artificiële intelligentie is niet meer weg te
denken in onze huidige maatschappij. Toch blijven velen sceptisch ten
opzichte van het gebruik ervan. In deze uiteenzetting gaan we in op de
uitdagingen die AI met zich meebrengt voor het audit beroep. Hoewel het
makkelijk is om te stellen dat AI niet voor mij is, zijn de mogelijkheden van
technologie voor het beroep enorm. AI biedt enorme schaalvoordelen, die de
traditionele audit voorbijgaan. Voor de audit betekent dit niet dat het
beroep van revisor overbodig wordt. Integendeel, met AI kan efficiëntie
toenemen, maar hiervoor zijn er zeker nieuwe competenties nodig. Ook moet de
auditor nog steeds sceptisch zijn over de limieten en grenzen die AI biedt.
De trein aan zich voorbij laten gaan is geen optie meer, met beperkte
investeringen kan je AI omarmen en je wapenen voor een toekomst samen met AI. Eddy Cardinaels is Full Professor of Accounting
at Tilburg University. His work focuses on experimental and archival research
in accounting. He studies the conditions under which decision makers can
benefit from recent accounting developments and management accounting systems
(e.g. AI in performance evaluations, Employee Giving Programs, CSR in
competive markets, Automatic Summarization). Other work explores how social
motives, honesty and trust (between superiors, subordinates or business
partners) enter into crucial decisions such as capital budgeting, investment
decisions, and inter-firm negotiations. Besides this, he also studies
corporate governance (e.g. excess CEO compensation, ESG contracting, social
connections), management issues in the health care sector and audit behavior
of junior auditors and the link to audit quality. His work has been published
in leading accounting journals such as The Accounting Review, Journal of
Accounting Research, Accounting, Organizations, and Society, Review of Accounting
Studies and health care management journals such as Health Policy. He served
as editor for the Accounting Review (2014-2017), AOS (2018-2020), and
currently serves at JMAR (2019-2022) and Accounting Horizons (2021-current).
He is further an editorial board member for the journals Contemporary
Accounting Research and Auditing: a journal of practice and theory. Judith Künneke is
Assistant Professor of Accounting and Academic Director of the MSc
Accountancy at Tilburg University. With a focus on the interdisciplinary
nature of personnel economics and managerial accounting, she investigates questions pertaining to the
identification, development, and retention of employees, with a particular
interest in sustainable employability and skill development. Likewise, she is interested in how managers
and the design of managerial incentive systems contribute to the development
of internal labor markets. In performing her research, she has regularly
used data from auditors and gained in-depth insights into the world of
accountants. Her prior employment at one of the Big 4 companies complements
these insights. She has published her work in a continuum of
top-ranking academic journals such as The Accounting Review to
practitioner-oriented platforms such as HRM Institute to increase
the valorization of her findings. In her prior position as
director of a funding institution she bridged the gap between
practice, academia, and policymakers in the accounting sector, recognizing
the need to bring producers and users of knowledge together
Afsluiting Patrick VAN IMPE,
Voorzitter |
|
|
13u00 |
Receptie en
Walking Lunch |
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8h00 – 8h30 |
Accueil |
|
8h30 – 10h30 |
Séance administrative |
|
1.
Ouverture de la séance par le président,
Monsieur Patrick VAN IMPE 2.
Hommages 3. Présentation des comptes au 31 décembre 2023
par le secrétaire-trésorier, Monsieur Charles-Henri DE STREEL 4.
Rapport du commissaire, Madame Hélène
SPEGELAERE 5.
Présentation du budget 2024 par le
secrétaire-trésorier, Monsieur Charles-Henri DE STREEL 6. Présentation du rapport annuel 2023 par la
secrétaire générale adjointe, Madame Inge VANBEVEREN 7.
Questions et réponses concernant les comptes
2023, le budget 2024 et le rapport annuel 2023 8.
Désignation des scrutateurs 9.
Approbation des comptes au 31 décembre 2023 10. Décharge au Conseil pour
sa gestion 11. Décharge au commissaire
en ce qui concerne sa mission 12. Approbation du budget
2024 13. Élection d’un commissaire
du rôle linguistique néerlandais 14. Etat de la transposition
de la directive CSRD en Belgique par le secrétaire général, Monsieur Marc
BIHAIN 15. Questions et varia 16. Clôture
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|
|
10h30 – 11h00 |
Pause café |
|
|
|
|
11h00 – 13h00 |
Séance académique |
|
Accueil Eric VAN HOOF, vice-président
Dites
Bonjour à l'IA, votre nouveau collègue ! Aurélie
COUVREUR, Digital Transformation Strategist Discover how AI is reshaping industries with its disruptive
capabilities, learn about its boundless possibilities, and dive into
real-world examples that showcase AI's role as a game-changer in your
professional environment. Join us to unlock a future where AI enhances human expertise. Aurélie has 25+ years of rich business experience in multinational
companies such as Microsoft, Swift or D'Ieteren. As a Digital
Transformation Strategist, she has been guiding companies in developing
strategies to transform digital challenges into genuine growth opportunities
across various industries. She is advising Board and management Comittee
members on how to drive transformation to thrive in a digital world. Deeply passionate about the revolutionary potential of Artificial
Intelligence, her experience as a speaker includes notable interventions in
the media. In her own words: 'Beyond technology, it's the impact of its
applications and the opportunities it creates that fascinate me. Artificial
Intelligence, comparable in scale to the Internet revolution, will radically
transform our way of living and working. Our mission is to demystify this
technology and unleash its potential.” Auditing
op warpsnelheid: Is het vak klaar voor een toekomst met AI? Judith KÜNNEKE & Eddy CARDINAELS Artificiële intelligentie is niet meer weg te
denken in onze huidige maatschappij. Toch blijven velen sceptisch ten
opzichte van het gebruik ervan. In deze uiteenzetting gaan we in op de
uitdagingen die AI met zich meebrengt voor het audit beroep. Hoewel het
makkelijk is om te stellen dat AI niet voor mij is, zijn de mogelijkheden van
technologie voor het beroep enorm. AI biedt enorme schaalvoordelen, die de
traditionele audit voorbijgaan. Voor de audit betekent dit niet dat het
beroep van revisor overbodig wordt. Integendeel, met AI kan efficiëntie
toenemen, maar hiervoor zijn er zeker nieuwe competenties nodig. Ook moet de
auditor nog steeds sceptisch zijn over de limieten en grenzen die AI biedt.
De trein aan zich voorbij laten gaan is geen optie meer, met beperkte
investeringen kan je AI omarmen en je wapenen voor een toekomst samen met AI. Eddy Cardinaels is Full Professor of Accounting
at Tilburg University. His work focuses on experimental and archival research
in accounting. He studies the conditions under which decision makers can
benefit from recent accounting developments and management accounting systems
(e.g. AI in performance evaluations, Employee Giving Programs, CSR in
competive markets, Automatic Summarization). Other work explores how social
motives, honesty and trust (between superiors, subordinates or business
partners) enter into crucial decisions such as capital budgeting, investment
decisions, and inter-firm negotiations. Besides this, he also studies
corporate governance (e.g. excess CEO compensation, ESG contracting, social
connections), management issues in the health care sector and audit behavior
of junior auditors and the link to audit quality. His work has been published
in leading accounting journals such as The Accounting Review, Journal of
Accounting Research, Accounting, Organizations, and Society, Review of Accounting
Studies and health care management journals such as Health Policy. He served
as editor for the Accounting Review (2014-2017), AOS (2018-2020), and
currently serves at JMAR (2019-2022) and Accounting Horizons (2021-current).
He is further an editorial board member for the journals Contemporary
Accounting Research and Auditing: a journal of practice and theory. Judith Künneke is
Assistant Professor of Accounting and Academic Director of the MSc
Accountancy at Tilburg University. With a focus on the interdisciplinary
nature of personnel economics and managerial accounting, she investigates questions pertaining to the
identification, development, and retention of employees, with a particular
interest in sustainable employability and skill development. Likewise, she is interested in how managers
and the design of managerial incentive systems contribute to the development
of internal labor markets. In performing her research, she has regularly
used data from auditors and gained in-depth insights into the world of
accountants. Her prior employment at one of the Big 4 companies complements
these insights. She has published her work in a continuum of
top-ranking academic journals such as The Accounting Review to
practitioner-oriented platforms such as HRM Institute to increase
the valorization of her findings. In her prior position as
director of a funding institution she bridged the gap between
practice, academia, and policymakers in the accounting sector, recognizing
the need to bring producers and users of knowledge together
Clotûre
Patrick
VAN IMPE, président
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|
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13h00 |
Réception et Walking
Lunch |